Add to ORKGCommodity trading has come under increasing scrutiny as a conduit for illicit financial flows out of resource-rich developing countries, through trade mispricing and abusive transfer pricing. Assessing whether, and to what extent, commodity trading is subject to trade mispricing is of the essence to measure this phenomenon and evaluate the impact of corrective policies. This paper focuses on the world’s largest commodity trading hub, Switzerland. We will examine existing methodological approa..
Illicit financial flows and recent offshore leaks constitute the topic of this article. As regards ...
Since the 18th century, the perception of the merchants’ role has been constantly misunderstood. How...
Commodity trading is very important on a global scale, because of the nature of its activity - movin...
Commodity trading has come under increasing scrutiny as a conduit for illicit financial flows out of...
This paper assesses the role of Switzerland, as the leading hub for global commodities trading, in t...
Growing Role of Switzerland in Commodity Trade Ondřej Sláma Abstract This thesis assesses causes and...
Two thirds of the world’s metal and energy resources are located in developing countries. This wealt...
A potential vehicle to move capital unrecorded out of a country is the misinvoicing of internationa...
Switzerland has a long tradition of commodity trading. Since the end of WWII the sector has develope...
In the context of increasing integration of global financial and commodity markets, and of major str...
EDITOR’S NOTE This paper, written in December 2012, is a contribution to the ‘Policy Debate’ section...
The substantial and the persistent nature of trade misinvoicing in developing countries trade with a...
Illicit financial flows (IFFs) are broadly understood as cross-border transfers of funds that are il...
The commodity markets are currently subject to significant changes, especially after the technology ...
Undoubtedly, trading in financial markets comprises an important part of world economics which influ...
Illicit financial flows and recent offshore leaks constitute the topic of this article. As regards ...
Since the 18th century, the perception of the merchants’ role has been constantly misunderstood. How...
Commodity trading is very important on a global scale, because of the nature of its activity - movin...
Commodity trading has come under increasing scrutiny as a conduit for illicit financial flows out of...
This paper assesses the role of Switzerland, as the leading hub for global commodities trading, in t...
Growing Role of Switzerland in Commodity Trade Ondřej Sláma Abstract This thesis assesses causes and...
Two thirds of the world’s metal and energy resources are located in developing countries. This wealt...
A potential vehicle to move capital unrecorded out of a country is the misinvoicing of internationa...
Switzerland has a long tradition of commodity trading. Since the end of WWII the sector has develope...
In the context of increasing integration of global financial and commodity markets, and of major str...
EDITOR’S NOTE This paper, written in December 2012, is a contribution to the ‘Policy Debate’ section...
The substantial and the persistent nature of trade misinvoicing in developing countries trade with a...
Illicit financial flows (IFFs) are broadly understood as cross-border transfers of funds that are il...
The commodity markets are currently subject to significant changes, especially after the technology ...
Undoubtedly, trading in financial markets comprises an important part of world economics which influ...
Illicit financial flows and recent offshore leaks constitute the topic of this article. As regards ...
Since the 18th century, the perception of the merchants’ role has been constantly misunderstood. How...
Commodity trading is very important on a global scale, because of the nature of its activity - movin...